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Scammer Stanislava Vladimirovna Samohvalova
|Need advice or urgent help?||Report scammer|
|First name:||Stanislava Vladimirovna|
|Aka:||Stanislava Samohlavova, Frida|
|Location(s):||Volgorechensk (Russia); Yoshkar-Ola (Russia)|
|Address(es):||Russia, 156901, Volgorechensk, Naberegnaya st., 10|
|Operates on site(s):||C-Date|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on February, 26, 2018)
Contact was initiated by the her using dating profile named Frida at dating portal c-date.
Correspondence lasted for 5 weeks, starting mid of January 2018.
I received a letter everyday with attached photos.
Analyzing the photos' EXIF information I recognized that all pictures where shot mid of 2017.
A money request was sent for flight ticket. I sent EUR 500.- to the following bank account:
Holder name: STANISLAVA SAMOHVALOVA
NAME OF BANK: Bank SAINT-Petersburg PJSC
Bankadresse: 195112, St. Petersburg, Malookhtinsky Avenue, 64
She sent a copy of her international passport. From another source I could identify it as a forgery Next she sent ma a copy of an Aeroflot ticket to Austria, which was a forgery, too.
I could never reach her by the telephone number +79371131866 she gave me.
I could identify, that this number is an anonymous (pre-paid) cellular phone number located in Mari El, Russia.
She informed me that she goes to Moscow to get the visa, which she had already requested with her travel agency in Volgorechensk. I received a phone call from +74955404018 (I fount it at www.visa247.ru). A guy explained me in best German langugage thet she has to prove a bank balance of EUR 3600.- for the visa to enter Schengen area. After that call she wrote me to transfer this amount to her bank account.
I did not transfer and explainet to her, that I am short on money.
Created: 2018-02-26 Last updated: 2018-02-26 Views: 125